| Company Name | Chas.A.Sage,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00411305 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1946(77 years, 11 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Andrew John Briggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2004(57 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 29 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX |
| Director Name | Mr Richard Bellerby Allan |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2011(65 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 29 November 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX |
| Director Name | Mr William Armstrong |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(45 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 January 1994) |
| Role | Director/Co Secretary |
| Correspondence Address | 67 Malvern Road North Shields Tyne & Wear NE29 9HH |
| Director Name | Mr Peter Fenwick-Smith |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(45 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 October 1993) |
| Role | Company Director |
| Correspondence Address | 12 Arlington Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JR |
| Secretary Name | Mr William Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(45 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 January 1994) |
| Role | Company Director |
| Correspondence Address | 67 Malvern Road North Shields Tyne & Wear NE29 9HH |
| Director Name | Eric Anthony Maddison |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(47 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 05 July 2011) |
| Role | Enterprise Counsellor |
| Country of Residence | England |
| Correspondence Address | Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX |
| Secretary Name | Mr John Cattell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(47 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 05 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Village Court Whitley Bay Tyne & Wear NE26 3QB |
Location
| Registered Address | Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 5k at £1 | T & G Allan LTD 58.82% Preference |
|---|---|
| 3.5k at £1 | T & G Allan LTD 41.16% Ordinary |
| 1 at £1 | Richard Bellerby Allan 0.01% Ordinary |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 July 2011 | Appointment of Mr Richard Bellerby Allan as a director (2 pages) |
| 20 July 2011 | Appointment of Mr Richard Bellerby Allan as a director (2 pages) |
| 20 July 2011 | Termination of appointment of Eric Maddison as a director (1 page) |
| 20 July 2011 | Termination of appointment of Eric Maddison as a director (1 page) |
| 27 October 2010 | Secretary's details changed for Mr Andrew John Briggs on 30 September 2010 (1 page) |
| 27 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Director's details changed for Eric Anthony Maddison on 30 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Eric Anthony Maddison on 30 September 2010 (2 pages) |
| 27 October 2010 | Secretary's details changed for Mr Andrew John Briggs on 30 September 2010 (1 page) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 August 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 28 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 28 August 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 20 November 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 31 July 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 31 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 7 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 7 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 2 August 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 6 December 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 8 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 8 August 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 3 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | Secretary resigned (1 page) |
| 20 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 22 May 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 30 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 30/09/02; full list of members
|
| 14 March 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 17 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 30 May 2001 | Accounts made up to 30 September 2000 (2 pages) |
| 30 May 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 6 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 10 July 2000 | Accounts made up to 30 September 1999 (1 page) |
| 10 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 1 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 1 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 22 January 1999 | Accounts made up to 30 September 1998 (1 page) |
| 22 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 14 January 1998 | Accounts made up to 30 September 1997 (1 page) |
| 14 January 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 10 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 1 September 1997 | Registered office changed on 01/09/97 from: 14 portland terrace, newcastle upon tyne. NE2 1QQ (1 page) |
| 1 September 1997 | Registered office changed on 01/09/97 from: 14 portland terrace, newcastle upon tyne. NE2 1QQ (1 page) |
| 14 April 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 14 April 1997 | Accounts made up to 30 September 1996 (1 page) |
| 17 December 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 4 July 1996 | Accounts made up to 30 September 1995 (1 page) |
| 4 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 11 September 1995 | Return made up to 11/08/95; no change of members (6 pages) |
| 11 September 1995 | Return made up to 11/08/95; no change of members (6 pages) |
| 26 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 26 July 1995 | Accounts made up to 30 September 1994 (1 page) |